TORCHWOOD TECHNOLOGIES LTD

TORCHWOOD TECHNOLOGIES LTD is an active private limited company, incorporated on 1 March 2007. The nature of the business is Other service activities n.e.c.. The company's registered office is on Llanover Road, Pontypridd. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TORCHWOOD TECHNOLOGIES LTD previously had the company name TORCHWOOD WALES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LLANOVER HOUSE
Address Line 2	LLANOVER ROAD
Post Town	PONTYPRIDD
County	MID GLAMORGAN
Postcode	CF37 4DY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 14/08/2012 onwards:

TORCHWOOD TECHNOLOGIES LTD

Prior to 14/08/2012:

TORCHWOOD WALES LTD

Directors

(The company's officers)

MR PHILIP ALEXANDER MENDELSOHN

(~72 year old British national)

6 CRAWSHAY HOUSE, HENSOL CASTLE PARK, VALE OF GALMORGAN, CF72 8GP, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 15/01/2013

JAMES DE FRIAS LIMITED

(Other national)

LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4LB

Current Secretary

Appointed on 01/03/2007

Shareholders

(Persons of Significant Control)

Mr Philip Alexander Mendelsohn

(~72 year old British national)

6 Crawshay House, Hensol Castle Park, Vale Of Glamorgan, CF72 8GP, Wales

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CASTLE COURT FUNERAL HOME LIMITED

JAMES DE FRIAS LIMITED

H D WILLIAMS LTD

JAMES DE FRIAS LIMITED

PINEBEAM (WALES) LIMITED

JAMES DE FRIAS LIMITED

ROWAN TREE CONSTRUCTION LTD

JAMES DE FRIAS LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)